

| INTERNATIONAL POWER PLC | 17/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Elect Mr Struan Robertson | For |
| 3 | Elect Mr Phil Cox | For |
| 4 | Elect Adri Baan | For |
| 5 | Declare final dividend | For |
| 6 | Approve remuneration report | Abstain |
| 7 | Appoint auditors and authorise their remuneration | Oppose |
| 8 | General authority to allot shares | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authority to purchase own shares | For |